OFAC Director Offers Distinctions if Not Evidence
I have been asked numerous times over the years how the United States Department of the Treasury Office of Foreign…
SDN List In 15 Minutes or Less
The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has released its latest civil penalties. Although the…
Lots of New Removals from the SDN List
In a move that attorneys representing Specially Designated Nationals (“SDN”) can appreciate, the United States Department of the Treasury Office of…
Alleged Kingpins and Terrorists Join OFAC’s SDN List
The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”), in a move aimed at both suspected…
Is Kingpin Status Losing Its Exclusivity? More Kingpin Act Designees Added to OFAC SDN List
By now you shouldn’t be surprised to hear that the U.S. government has become increasingly more aggressive in its use…
OFAC Issues Kingpin Act Designations; Places Individuals and Entities on the SDN List
The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has designated seven individuals and one entity…
Lose One Kingpin, OFAC Adds Seven More
Well unless you have been living under a rock–or simply just don’t follow the developments in Mexico’s drug war–Arturo Beltran…
There Are a Lot of New Kingpins
Call off the search party……I’m back. I apologize for being gone so long, but I have been busy moving my…
Three Turkish Nationals Hit With Kingpin Act Designations
Last week the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) designated three individuals as Specially…
OFAC Announces a Number of Removals from the Kingpin List
Last Friday, The United States Department of the Treasury Office of Foreign Assets Control (OFAC) issued an announcement that a…